OPENAIR, INC.
Withdrawn
Foreign Corporation
Company Overview
OPENAIR, INC. is a Massachusetts-registered Foreign Corporation that has been on file for 26 years. Its current status is Withdrawn. It is identified by file number 050504324. The registered agent on file is Corporation Service Company, located at 84 State St, Boston, MA 02111. Its principal office is at 211 Congress St., 8th Floor, Boston, MA 02110. There are 9 officers listed on file.
Filing Information
Status
Withdrawn
Entity Type
Foreign Corporation
State Entity ID
050504324
Old Entity ID
000675193
Formation Date
09-28-1999
Dissolution Date
12-31-2010
Fiscal Month/Day
12/31
Formation State
DE
Addresses
Principal Address
211 Congress St., 8th Floor, Boston, MA 02110
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
84 State St, Boston, MA 02111
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Ronald Gill | VICE PRESIDENT, ASST TREASURER & ASST SECRETARY | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
| Douglas P Solomon | VICE PRESIDENT & SECRETARY | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
| Michael Forman | CONTROLLER | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
| Morris Panner | PRESIDENT & CEO | 211 Congress St, 8th Floor Boston, MA 02110 USA |
| James McGeever | EXECUTIVE VICE PRESIDENT | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
| Donald Andrews | VICE PRESIDENT & TREASURER | 2955 Campus Drive, Suite 100 San Mateo, CA 94403 USA |
| Donald Andrews | DIRECTOR | 2955 Campus Drive, Suite 100 San Mateo, CA 94403 USA |
| Ronald Gill | DIRECTOR | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
| Douglas P Solomon | DIRECTOR | 2955 Campus Dr, Suite 100 San Mateo, CA 94403 USA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 12/31/2010 12:44 PM | Certificate of Withdrawal | 201021998040 |
| 08/03/2010 05:27 PM | Annual Report | 201009887180 |
| 01/28/2010 05:08 PM | Annual Report | 201086882120 |
| 03/04/2009 01:10 PM | Annual Report | 200953000250 |
| 08/14/2008 11:32 AM | Statement of Change of Registered Agent/Registered Office | 200833129390 |
| 05/23/2008 09:39 AM | Amended Foreign Corporations Certificate | 200826975410 |
| 05/20/2008 03:06 PM | Annual Report | 200826541930 |
| 05/20/2008 02:57 PM | Annual Report | 200826540320 |
| 05/20/2008 02:51 PM | Annual Report | 200826539270 |
| 05/07/2005 04:00 PM | Annual Report | 200514715960 |
Record last updated on September 9, 2026 at 3:56 AM EST
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